Company Information for

SOLOR CARE HOLDINGS LTD

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,

Company Registration Number

04782823

Private Limited Company

Dissolved

About Solor Care Holdings Ltd

SOLOR CARE HOLDINGS LTD was founded on 2003-06-01 and had its registered office in Lichfield. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Company Name

SOLOR CARE HOLDINGS LTD

Legal Registered Office

BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in WS14

Previous Names

THE ROBINIA CARE GROUP LIMITED

15/02/2010

DE FACTO 1063 LIMITED

04/07/2003

Filing Information

Company Number	04782823
Date formed	2003-06-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-03-31
Date Dissolved	2016-01-12
Type of accounts	FULL

Last Datalog update:

2016-02-11 14:38:00

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-12

Officer	Role	Occupation	Date Appointed	Country
Philip Sealey	Company Secretary		2012-04-20
Philip Andre Sealey	Director	COMPANY SECRETARY	2015-01-09	ENGLAND
Andrew Winning	Director	NONE	2012-04-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Wei Roberts	Director	2013-08-06	2015-01-09
Bruce Mckendrick	Director	2012-04-20	2013-08-06
Kit Doleman	Director	2009-01-12	2012-04-20
Katherine Frances Ford	Director	2010-06-02	2012-04-20
Roland Robert Joseph Perry	Director	2009-05-13	2012-04-20
Kit Doleman	Company Secretary	2009-01-12	2010-01-04
James Christie Falconer Wilde	Director	2008-10-14	2009-03-31
Mark Spoors	Company Secretary	2007-03-30	2008-12-11
Mark Spoors	Director	2007-03-30	2008-12-11
Satwant Singh Bains	Director	2008-04-18	2008-10-14
Paul Hayes	Director	2008-04-18	2008-07-21
Glen Von Malachowski	Director	2003-07-04	2008-04-18
Benjamin John Mcginn	Company Secretary	2006-01-25	2007-03-30
Benjamin John Mcginn	Director	2003-07-23	2007-03-30
Simon David Arthur	Company Secretary	2004-04-29	2006-01-25
Richard Dennis Brookes	Director	2003-07-23	2006-01-25
Martin James Dunn	Director	2003-07-24	2006-01-25
Elizabeth Anne Wagstaff	Director	2003-07-04	2006-01-25
Michael Edward D'arcy Walton	Director	2003-07-24	2006-01-25
Julian Charles Ball	Director	2003-07-23	2004-08-09
Martin Hewson Thornton	Company Secretary	2003-07-04	2004-05-11
Travers Smith Secretaries Limited	Nominated Secretary	2003-06-01	2003-07-04
Travers Smith Limited	Nominated Director	2003-06-01	2003-07-04
Travers Smith Secretaries Limited	Nominated Director	2003-06-01	2003-07-04

Related Directorships for Philip Andre Sealey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Andre Sealey	CHILDRENS COMPLEX CARE LIMITED	Director	2017-08-22	CURRENT	2009-07-24	Active
Philip Andre Sealey	REDCLIFFE HOUSE LIMITED	Director	2015-03-11	CURRENT	2005-10-10	Active - Proposal to Strike off
Philip Andre Sealey	THE CEDARS (MANSFIELD) LIMITED	Director	2015-03-11	CURRENT	2008-09-24	Active - Proposal to Strike off
Philip Andre Sealey	SKILLS FOR LIVING (LEICESTERSHIRE) LIMITED	Director	2015-02-12	CURRENT	2007-03-05	Active - Proposal to Strike off
Philip Andre Sealey	EVESLEIGH ACQUISITIONS LIMITED	Director	2015-01-09	CURRENT	2005-01-05	Dissolved 2015-07-07
Philip Andre Sealey	PS25 LIMITED	Director	2015-01-09	CURRENT	2001-05-11	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE 4 LIMITED	Director	2015-01-09	CURRENT	2003-03-10	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE HEALTHCARE LIMITED	Director	2015-01-09	CURRENT	1994-05-04	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE SECURE LIMITED	Director	2015-01-09	CURRENT	2003-02-17	Dissolved 2015-08-11
Philip Andre Sealey	COMMUNITAS HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2005-06-07	Dissolved 2015-07-07
Philip Andre Sealey	OPUS ACQUISITION LIMITED	Director	2015-01-09	CURRENT	2005-05-25	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE RECRUITMENT LIMITED	Director	2015-01-09	CURRENT	1999-07-14	Dissolved 2015-07-07
Philip Andre Sealey	VOYAGE 3 LIMITED	Director	2015-01-09	CURRENT	2002-09-24	Dissolved 2015-07-07
Philip Andre Sealey	EVESLEIGH (KENT) LIMITED	Director	2015-01-09	CURRENT	2000-04-06	Active - Proposal to Strike off
Philip Andre Sealey	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED	Director	2015-01-09	CURRENT	1997-05-01	Dissolved 2016-01-12
Philip Andre Sealey	LIFE LINKS LIMITED	Director	2015-01-09	CURRENT	1995-01-24	Dissolved 2016-01-12
Philip Andre Sealey	INGLEBY CARE LIMITED	Director	2015-01-09	CURRENT	2008-02-11	Dissolved 2016-01-12
Philip Andre Sealey	INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED	Director	2015-01-09	CURRENT	1993-12-01	Dissolved 2016-01-12
Philip Andre Sealey	ILG LIMITED	Director	2015-01-09	CURRENT	2006-11-10	Dissolved 2016-01-12
Philip Andre Sealey	RIVERS REACH CARE LIMITED	Director	2015-01-09	CURRENT	2000-03-21	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE EAST MIDLANDS LTD	Director	2015-01-09	CURRENT	2001-04-30	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE HOMES LTD	Director	2015-01-09	CURRENT	1995-08-17	Dissolved 2016-01-12
Philip Andre Sealey	SOLOR CARE LONDON (3) LTD	Director	2015-01-09	CURRENT	2001-07-19	Dissolved 2016-01-12
Philip Andre Sealey	ILIACE HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2004-07-21	Dissolved 2016-02-02
Philip Andre Sealey	VOYAGE GUARANTEECO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	INGLEBY HOUSE LIMITED	Director	2015-01-09	CURRENT	2007-04-16	Active
Philip Andre Sealey	VOYAGE HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2009-03-04	Active - Proposal to Strike off
Philip Andre Sealey	SOLOR CARE SOUTH EAST LTD	Director	2015-01-09	CURRENT	1990-05-31	Active
Philip Andre Sealey	SOLOR CARE HOLDINGS (3) LTD	Director	2015-01-09	CURRENT	1994-08-31	Active
Philip Andre Sealey	VOYAGE LIMITED	Director	2015-01-09	CURRENT	1996-02-08	Active
Philip Andre Sealey	SOLOR CARE LONDON LTD	Director	2015-01-09	CURRENT	1997-07-11	Active
Philip Andre Sealey	VOYAGE CARE LIMITED	Director	2015-01-09	CURRENT	2001-07-12	Active
Philip Andre Sealey	SOLOR CARE HOLDINGS (2) LTD	Director	2015-01-09	CURRENT	2001-09-24	Active
Philip Andre Sealey	SOLOR CARE WEST MIDLANDS LTD	Director	2015-01-09	CURRENT	2001-11-08	Active
Philip Andre Sealey	VOYAGE SPECIALIST HEALTHCARE LIMITED	Director	2015-01-09	CURRENT	2005-08-12	Active
Philip Andre Sealey	VOYAGE HOLDCO 2 LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE MEZZCO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE BIDCO LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active
Philip Andre Sealey	VOYAGE GROUP LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE HOLDCO 1 LIMITED	Director	2015-01-09	CURRENT	2006-03-22	Active - Proposal to Strike off
Philip Andre Sealey	THE INGLEBY CORPORATION LIMITED	Director	2015-01-09	CURRENT	2011-04-07	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE CARE BONDCO PLC	Director	2015-01-09	CURRENT	2013-01-02	Active
Philip Andre Sealey	VOYAGE CARE BIDCO LIMITED	Director	2015-01-09	CURRENT	2014-07-22	Active
Philip Andre Sealey	EVESLEIGH (EAST SUSSEX) LIMITED	Director	2015-01-09	CURRENT	1995-04-25	Active - Proposal to Strike off
Philip Andre Sealey	EVESLEIGH CARE HOMES LIMITED	Director	2015-01-09	CURRENT	2005-08-31	Active - Proposal to Strike off
Philip Andre Sealey	SOLOR CARE LTD	Director	2015-01-09	CURRENT	1989-06-09	Active
Philip Andre Sealey	SOLOR CARE SOUTH EAST (2) LTD	Director	2015-01-09	CURRENT	1990-03-29	Active
Philip Andre Sealey	VOYAGE 2 UNLIMITED	Director	2015-01-09	CURRENT	1992-02-14	Active
Philip Andre Sealey	VOYAGE 1 LIMITED	Director	2015-01-09	CURRENT	1988-02-01	Active
Philip Andre Sealey	SOLOR CARE (SOUTH WEST) LTD	Director	2015-01-09	CURRENT	2001-03-23	Active
Philip Andre Sealey	VOYAGE HEALTHCARE GROUP LIMITED	Director	2015-01-09	CURRENT	2001-05-17	Active
Philip Andre Sealey	SOLOR CARE GROUP LIMITED	Director	2015-01-09	CURRENT	2001-10-04	Active
Philip Andre Sealey	PRIMARY CARE (UK) LTD.	Director	2015-01-09	CURRENT	2002-10-30	Active - Proposal to Strike off
Philip Andre Sealey	VOYAGE CARE MIDCO LIMITED	Director	2015-01-09	CURRENT	2014-07-22	Active
Philip Andre Sealey	GRAPHITE ESTATES LIMITED	Director	2014-12-05	CURRENT	2009-12-09	Dissolved 2015-07-07

Related Directorships for Andrew Winning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Winning	GRAPHITE ESTATES LIMITED	Director	2015-01-09	CURRENT	2009-12-09	Dissolved 2015-07-07
Andrew Winning	RESPITE HOTELS LIMITED	Director	2013-11-21	CURRENT	2013-04-26	Dissolved 2014-07-15
Andrew Winning	INGLEBY CARE LIMITED	Director	2013-11-21	CURRENT	2008-02-11	Dissolved 2016-01-12
Andrew Winning	INGLEBY HOUSE LIMITED	Director	2013-11-21	CURRENT	2007-04-16	Active
Andrew Winning	THE INGLEBY CORPORATION LIMITED	Director	2013-11-21	CURRENT	2011-04-07	Active - Proposal to Strike off
Andrew Winning	EVESLEIGH ACQUISITIONS LIMITED	Director	2013-03-10	CURRENT	2005-01-05	Dissolved 2015-07-07
Andrew Winning	PS25 LIMITED	Director	2013-03-10	CURRENT	2001-05-11	Dissolved 2015-07-07
Andrew Winning	COMMUNITAS HOLDINGS LIMITED	Director	2013-03-10	CURRENT	2005-06-07	Dissolved 2015-07-07
Andrew Winning	OPUS ACQUISITION LIMITED	Director	2013-03-10	CURRENT	2005-05-25	Dissolved 2015-07-07
Andrew Winning	EVESLEIGH (KENT) LIMITED	Director	2013-03-10	CURRENT	2000-04-06	Active - Proposal to Strike off
Andrew Winning	COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED	Director	2013-03-10	CURRENT	1997-05-01	Dissolved 2016-01-12
Andrew Winning	INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED	Director	2013-03-10	CURRENT	1993-12-01	Dissolved 2016-01-12
Andrew Winning	ILG LIMITED	Director	2013-03-10	CURRENT	2006-11-10	Dissolved 2016-01-12
Andrew Winning	RIVERS REACH CARE LIMITED	Director	2013-03-10	CURRENT	2000-03-21	Dissolved 2016-01-12
Andrew Winning	ILIACE HOLDINGS LIMITED	Director	2013-03-10	CURRENT	2004-07-21	Dissolved 2016-02-02
Andrew Winning	LIFE LINKS LIMITED	Director	2012-04-20	CURRENT	1995-01-24	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE EAST MIDLANDS LTD	Director	2012-04-20	CURRENT	2001-04-30	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE HOMES LTD	Director	2012-04-20	CURRENT	1995-08-17	Dissolved 2016-01-12
Andrew Winning	SOLOR CARE LONDON (3) LTD	Director	2012-04-20	CURRENT	2001-07-19	Dissolved 2016-01-12
Andrew Winning	LIDDELL DUNBAR PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2004-01-21	Dissolved 2014-07-01
Andrew Winning	VOYAGE 4 LIMITED	Director	2011-02-28	CURRENT	2003-03-10	Dissolved 2015-07-07
Andrew Winning	VOYAGE HEALTHCARE LIMITED	Director	2011-02-28	CURRENT	1994-05-04	Dissolved 2015-07-07
Andrew Winning	VOYAGE SECURE LIMITED	Director	2011-02-28	CURRENT	2003-02-17	Dissolved 2015-08-11
Andrew Winning	VOYAGE RECRUITMENT LIMITED	Director	2011-02-28	CURRENT	1999-07-14	Dissolved 2015-07-07
Andrew Winning	VOYAGE 3 LIMITED	Director	2011-02-28	CURRENT	2002-09-24	Dissolved 2015-07-07
Andrew Winning	ALFA CONSULTING LIMITED	Director	2009-05-26	CURRENT	2009-05-26	Active